- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... closed-end registered products. Individuals calculate net asset value(s) and disseminate financial and performance information to the investment advisor and their… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank ... are guided by a common purpose to help make financial lives better through the power of every connection....overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations.… more
- Synchrony (Stamford, CT)
- … reporting program and team members ensuring timely, complete, and accurate financial reporting to our regulatory bodies + Oversee the process ... Reports prior to submission, facilitate reviews and approval with Senior Management + Lead regulatory reporting... services industry + Minimum five years' experience with Regulatory / Financial Reporting as… more
- Mizuho Corporate Bank (New York, NY)
- …+ Prepare and deliver clear, concise reporting and presentations for senior management and regulatory stakeholders on Data Management and Regulatory ... Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non- Financial Risk (NFR) Team...Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data...a must. + Minimum 5 years of experience in financial reporting , regulatory reporting… more
- Synchrony (New York, NY)
- …requirements especially in banking regulations, capital adequacy, and financial reporting with good understanding in the regulatory framework for Category ... within Credit Life Cycle team. He / She will lead cross-functional regulatory reporting and external engagement team including requirement review, analytical… more
- TD Bank (New York, NY)
- …advise senior and line managers and other stakeholders on regulatory interactions. + Ability to thrive in a fast-paced, deadline-driven environment, including ... for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment,… more
- Scotiabank (New York, NY)
- Senior Manager, GBM Audit COO Office - Reporting **Requisition ID:** 224975 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is ... and executing reporting activities for the GBM&T Audit Function. The Senior Manager will aggregate data from various sources to develop management reporting… more
- Citigroup (New York, NY)
- …focused on supporting Citi's Finance function - including on matters related to regulatory reporting , recovery and resolution planning, capital, and liquidity - ... is seeking a motivated and experienced attorney (C-14 - Senior Vice President) to join the legal team supporting...candidate will have experience providing legal advice on bank regulatory issues. + Familiarity with complex global financial… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- American Express (New York, NY)
- …in finance on #TeamAmex. **How will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...new Federal Reserve requirements, including new reports. Currently, the regulatory reporting team is involved in a… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as… more
- Zurich NA (New York, NY)
- …+ Experience with accounting and financial reporting , general ledger and reporting tools OR Basic Qualifications for the Senior Financial Analyst ... Financial Analyst / Senior Financial...Accounting or Finance areaAND + Experience with accounting and financial reporting , general ledger and reporting… more
- Bank of America (New York, NY)
- …analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and other ... Senior Business Financial Control Product Associate...annual planning and implementation, performing profitability analysis, forecasting, and financial reporting for a product or general… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of ... process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge of US … more
- Scotiabank (New York, NY)
- …coordinating supervisory exam management, continuous regulatory monitoring interactions, and reporting to internal Bank senior management and committees on ... Developing presentations for senior management meetings with regulatory stakeholders and regular reporting on ...+ At least four years of experience at a Financial Services Firm, Consulting Firm, or Regulatory … more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of ... decision making in the remediation of critical gaps in regulatory reporting and bolster the team's ability...Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (New York, NY)
- …Quarterly Progress Reporting ; agenda-setting and content development for data-related regulatory reporting and meetings (both routine and rapid response); ... solutions to address senior leaders' questions, concerns and direction. The Data Regulatory Advisory & Management Lead reports to the Head of Data Regulatory … more
- Citigroup (New York, NY)
- …from an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... relations. + Drive proactive communication with regulators and provide advice to senior management on the best approach to regulatory interactions with guidance… more